ARENKO CLEANTECH LIMITED

Key Data

Status

Active

Company No.

08831289

Incorporation date

03/01/2014

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2014)

06/02/2026

Confirmation statement made on 2026-01-03 with updates

View PDF (6 pages)

11/11/2025

Statement of capital following an allotment of shares on 2025-11-07

View PDF (3 pages)

23/10/2025

Appointment of Mr Mark Ramsey Futyan as a director on 2025-10-14

View PDF (2 pages)

03/10/2025

Statement of capital following an allotment of shares on 2025-10-03

View PDF (3 pages)

30/07/2025

Statement of capital following an allotment of shares on 2025-07-30

View PDF (3 pages)

18/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (62 pages)

02/04/2025

Memorandum and Articles of Association

View PDF (31 pages)

02/04/2025

Resolutions

View PDF (1 pages)

25/03/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

25/03/2025

Appointment of Mr Christopher Voisin Hartnoll as a director on 2025-03-24

View PDF (2 pages)

27/02/2025

Statement of capital following an allotment of shares on 2025-02-26

View PDF (3 pages)

10/01/2025

Resolutions

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (6 pages)

08/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-09-13

View PDF (3 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-12

View PDF (3 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (6 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-12

View PDF (3 pages)

22/01/2024

Cessation of Rupert James Leighton Newland as a person with significant control on 2022-08-10

View PDF (1 pages)

22/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

10/01/2024

Termination of appointment of Caspar Macdonald-Hall as a director on 2023-11-01

View PDF (1 pages)

10/01/2024

Appointment of Mr Max Ralph Percy as a director on 2023-10-25

View PDF (2 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

30/06/2023

Registered office address changed from 15 Hamsworth House Bouverie Street London EC4Y 8DP England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 2023-06-30

View PDF (1 pages)

29/06/2023

Registered office address changed from 15 Bouverie Street London EC4Y 8DP England to 15 Hamsworth House Bouverie Street London EC4Y 8DP on 2023-06-29

View PDF (1 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

27/06/2023

Registered office address changed from 88 Gray's Inn Road London WC1X 8AA England to 15 Bouverie Street London EC4Y 8DP on 2023-06-27

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (5 pages)

07/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (53 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

15/08/2022

Change of details for Mr Rupert James Leighton Newland as a person with significant control on 2022-08-10

View PDF (2 pages)

15/08/2022

Statement of capital following an allotment of shares on 2022-08-10

View PDF (3 pages)

27/04/2022

Statement of capital on 2022-04-27

View PDF (3 pages)

27/04/2022

Statement by Directors

View PDF (7 pages)

27/04/2022

Solvency Statement dated 21/04/22

View PDF (6 pages)

27/04/2022

Resolutions

View PDF (12 pages)

26/04/2022

Statement of capital following an allotment of shares on 2022-04-26

View PDF (3 pages)

07/02/2022

Statement of capital following an allotment of shares on 2022-01-21

View PDF (3 pages)

22/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (6 pages)

10/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-10-20

View PDF (3 pages)

06/11/2021

Resolutions

View PDF (5 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-14

View PDF (6 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-06-14

View PDF (4 pages)

26/02/2021

Accounts for a small company made up to 2020-01-31

View PDF (20 pages)

15/02/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

07/10/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a small company made up to 2019-01-31

View PDF (23 pages)

16/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (5 pages)

31/10/2018

Accounts for a small company made up to 2018-01-31

View PDF (23 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-07-18

View PDF (3 pages)

10/07/2018

Registered office address changed from 5 Lambton Place Notting Hill London W11 2SH to 88 Gray's Inn Road London WC1X 8AA on 2018-07-10

View PDF (1 pages)

15/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (5 pages)

19/12/2017

Appointment of Caspar Macdonald-Hall as a director on 2017-11-24

View PDF (3 pages)

19/12/2017

Appointment of Mr Anthony Tomazos as a director on 2017-11-24

View PDF (3 pages)

05/12/2017

Resolutions

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

12/09/2017

Change of details for Mr Rupert James Leighton Newland as a person with significant control on 2017-08-31

View PDF (2 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-08-15

View PDF (3 pages)

25/07/2017

Director's details changed for Mr Rupert James Leighton Newland on 2017-07-25

View PDF (2 pages)

25/07/2017

Director's details changed for Mr Andrew David William Newland on 2017-07-25

View PDF (2 pages)

02/03/2017

Termination of appointment of Child & Child Secretaries Limited as a secretary on 2017-03-02

View PDF (1 pages)

03/02/2017

Appointment of Child & Child Secretaries Limited as a secretary on 2017-02-03

View PDF (2 pages)

14/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

07/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (6 pages)

10/12/2015

Statement of capital following an allotment of shares on 2015-11-26

View PDF (4 pages)

09/12/2015

Appointment of Mr Dimitri John Chandris as a director on 2015-12-08

View PDF (2 pages)

23/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

21/09/2015

Registered office address changed from C/O Angle Plc 3 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD to 5 Lambton Place Notting Hill London W11 2SH on 2015-09-21

View PDF (1 pages)

21/05/2015

Appointment of Mr Christopher Edwin Stedman as a director on 2015-05-20

View PDF (2 pages)

31/03/2015

Resolutions

View PDF (25 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (4 pages)

12/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (3 pages)

02/09/2014

Sub-division of shares on 2014-08-16

View PDF (5 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-16

View PDF (4 pages)

02/09/2014

Resolutions

View PDF (24 pages)

18/08/2014

Registered office address changed from 14a Earl's Court Square Basement Flat London SW5 9DN United Kingdom to C/O Angle Plc 3 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 2014-08-18

View PDF (1 pages)

15/08/2014

Appointment of Mr Andrew David William Newland as a director on 2014-08-15

View PDF (2 pages)

03/01/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARENKO CLEANTECH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Christopher Edwin Stedman	Director	20/05/2015 - Present	6
Macdonald-Hall, Caspar	Director	24/11/2017 - 01/11/2023	191
Lord Max Ralph Percy	Director	25/10/2023 - Present	17
Mr Andrew David William Newland	Director	15/08/2014 - Present	15
Futyan, Mark Ramsey	Director	14/10/2025 - Present	64

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About ARENKO CLEANTECH LIMITED

ARENKO CLEANTECH LIMITED is an(a) Active company incorporated on 03/01/2014 with the registered office located at Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARENKO CLEANTECH LIMITED?

ARENKO CLEANTECH LIMITED is currently Active. It was registered on 03/01/2014 .

Where is ARENKO CLEANTECH LIMITED located?

ARENKO CLEANTECH LIMITED is registered at Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DP.

What does ARENKO CLEANTECH LIMITED do?

ARENKO CLEANTECH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ARENKO CLEANTECH LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-03 with updates.